VERMEER UK LIMITED

Overview

Company Name	VERMEER UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03722028
Jurisdiction	England/Wales
Date of Creation	Feb 26, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VERMEER UK LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is VERMEER UK LIMITED located?

Registered Office Address	C/O Stevens & Bolton Llp Wey House Farnham Road GU1 4YD Guildford Surrey England
Undeliverable Registered Office Address	No

What were the previous names of VERMEER UK LIMITED?

Previous Company Names
Company Name	From	Until
B-TRAC EQUIPMENT LIMITED	Jul 05, 1999	Jul 05, 1999
GRANDWAY LIMITED	Feb 26, 1999	Feb 26, 1999

What are the latest accounts for VERMEER UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for VERMEER UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2026
Next Confirmation Statement Due	Mar 14, 2026
Next Confirmation Statement Made Up To	Feb 28, 2025
Overdue	No

What are the latest filings for VERMEER UK LIMITED?

Filings
Date	Description	Document	Type
Mar 11, 2025	Confirmation statement made on Feb 28, 2025 with no updates	3 pages	CS01

Jul 31, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Jul 09, 2024	Termination of appointment of Brian James Sporrer as a director on Jul 08, 2024	1 pages	TM01

Jul 09, 2024	Termination of appointment of Steven Edward Schemm as a director on Jul 08, 2024	1 pages	TM01

Jul 08, 2024	Appointment of Mr Warren Richard Steele as a director on Jul 08, 2024	2 pages	AP01

Jun 25, 2024	Appointment of Sean Eugene Mcnally as a director on Jun 25, 2024	2 pages	AP01

Jun 19, 2024	Appointment of Stephen Wesley Heap as a director on Jun 19, 2024	2 pages	AP01

Mar 11, 2024	Confirmation statement made on Feb 29, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Mar 24, 2023	Confirmation statement made on Feb 28, 2023 with no updates	3 pages	CS01

Feb 06, 2023	Registered office address changed from Wey House Vermeer Uk Limited C/O Stevens & Bolton Llp Farnham Road Guildford Surrey GU1 4YD England to C/O Stevens & Bolton Llp Wey House Farnham Road Guildford Surrey GU1 4YD on Feb 06, 2023	1 pages	AD01

Feb 02, 2023	Termination of appointment of Eric Lewis as a secretary on Feb 01, 2023	1 pages	TM02

Feb 02, 2023	Registered office address changed from Cp House Otterspool Way Watford WD25 8JJ to Wey House Vermeer Uk Limited C/O Stevens & Bolton Llp Farnham Road Guildford Surrey GU1 4YD on Feb 02, 2023	1 pages	AD01

Feb 02, 2023	Termination of appointment of Alexei James Schreier as a director on Feb 01, 2023	1 pages	TM01

Feb 02, 2023	Termination of appointment of Claire Dudley-Scales as a director on Feb 01, 2023	1 pages	TM01

Feb 02, 2023	Appointment of Mr Steven Edward Schemm as a director on Feb 01, 2023	2 pages	AP01

Feb 02, 2023	Appointment of Mr Brian James Sporrer as a director on Feb 01, 2023	2 pages	AP01

Jul 13, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Jun 21, 2022	Satisfaction of charge 2 in full	1 pages	MR04

Feb 28, 2022	Confirmation statement made on Feb 28, 2022 with no updates	3 pages	CS01

Sep 20, 2021	Amended accounts for a dormant company made up to Dec 31, 2019	2 pages	AAMD

Sep 20, 2021	Amended accounts for a dormant company made up to Dec 31, 2020	2 pages	AAMD

Mar 01, 2021	Confirmation statement made on Feb 28, 2021 with no updates	3 pages	CS01

Feb 22, 2021	Appointment of Mrs Claire Dudley-Scales as a director on Feb 19, 2021	2 pages	AP01

Feb 09, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

View All Filings

Who are the officers of VERMEER UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HEAP, Stephen Wesley Wey House Farnham Road GU1 4YD Guildford C/O Stevens & Bolton Llp Surrey England	Jun 19, 2024		Director	Wey House Farnham Road GU1 4YD Guildford C/O Stevens & Bolton Llp Surrey England	United States	Andorran	1973-8	Business Manager	324239040001
MCNALLY, Sean Eugene Wey House Farnham Road GU1 4YD Guildford C/O Stevens & Bolton Llp Surrey England	Jun 25, 2024		Director	Wey House Farnham Road GU1 4YD Guildford C/O Stevens & Bolton Llp Surrey England	Netherlands	American	1977-12	Managing Director	324474070001
STEELE, Warren Richard Wey House Farnham Road GU1 4YD Guildford C/O Stevens & Bolton Llp Surrey England	Jul 08, 2024		Director	Wey House Farnham Road GU1 4YD Guildford C/O Stevens & Bolton Llp Surrey England	United Kingdom	British	1978-11	Director	290090500001
COLES, Adam 45 Tanfield Lane NN1 5RN Northampton Northamptonshire	Sep 20, 1999	Apr 30, 2007	Secretary	45 Tanfield Lane NN1 5RN Northampton Northamptonshire		British			66433130001
KEEBLE, John Simon 36 Berwick Way NN15 5XF Kettering Northamptonshire	Mar 18, 1999	Sep 20, 1999	Secretary	36 Berwick Way NN15 5XF Kettering Northamptonshire		British			61976990001
LEWIS, Eric Vermeer Uk Limited C/O Stevens & Bolton Llp Farnham Road GU1 4YD Guildford Wey House Surrey England	Jan 15, 2015	Feb 01, 2023	Secretary	Vermeer Uk Limited C/O Stevens & Bolton Llp Farnham Road GU1 4YD Guildford Wey House Surrey England					194141280001
TAYLOR, Trevor Keith 30 Rosehay Lane Failsworth M35 0PW Manchester Lancashire	Apr 30, 2007	Jan 15, 2015	Secretary	30 Rosehay Lane Failsworth M35 0PW Manchester Lancashire		British		Accountant	47406850002
WHITE ROSE FORMATIONS LIMITED Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire	Feb 26, 1999	Mar 18, 1999	Nominee Secretary	Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire					900007790001
BURT, Kevin Richard 3 The Paddock NN9 6EE Raunds Northamptonshire	Jan 01, 2002	Aug 24, 2005	Director	3 The Paddock NN9 6EE Raunds Northamptonshire		British	1967-2	Product Support	79586100002
COLES, Adam 45 Tanfield Lane NN1 5RN Northampton Northamptonshire	Jan 01, 2002	Apr 30, 2007	Director	45 Tanfield Lane NN1 5RN Northampton Northamptonshire	England	British	1959-12	Chartered Accountant	66433130001
DARWIN, Mark Edward The Old Barn Heath Terrace NN12 6DF Towcester Northants	Jul 01, 2004	Mar 27, 2006	Director	The Old Barn Heath Terrace NN12 6DF Towcester Northants	England	British	1959-3	Sales & Marketing Director	98774920002
DUDLEY-SCALES, Claire Otterspool Way WD25 8JJ Watford Cp House	Feb 19, 2021	Feb 01, 2023	Director	Otterspool Way WD25 8JJ Watford Cp House	England	British	1976-5	Chartered Accountant	279961740001
GRATTON, Ian Nicholas 6 Homefield Timsbury BA2 0LU Bath	Apr 30, 2007	Feb 07, 2011	Director	6 Homefield Timsbury BA2 0LU Bath		British	1950-1	Director	53376850001
LEVY, Robert Michael 50/1 Belsize Square NW3 4HN London	Apr 30, 2007	Jan 15, 2015	Director	50/1 Belsize Square NW3 4HN London	England	British	1954-7	Director	44417470001
SCHEMM, Steven Edward Rixon Road Finedon Road Industrial Estate NN8 4BA Wellingborough 45-51 England	Feb 01, 2023	Jul 08, 2024	Director	Rixon Road Finedon Road Industrial Estate NN8 4BA Wellingborough 45-51 England	United States	American	1968-2	Managing Director	305077730001
SCHREIER, Alexei James Otterspool Way WD25 8JJ Watford Cp House England	Jan 15, 2015	Feb 01, 2023	Director	Otterspool Way WD25 8JJ Watford Cp House England	United Kingdom	British	1976-10	Company Director	108065570001
SMIRRA, Yossi 42 Levy Eshkol Street, Apartment 24 Ramat Aviv Israel	Apr 30, 2007	Dec 31, 2015	Director	42 Levy Eshkol Street, Apartment 24 Ramat Aviv Israel	Israel	Israeli	1952-1	Director	123651910001
SPORRER, Brian James Rixon Road Finedon Road Industrial Estate NN8 4BA Wellingborough 45-51 England	Feb 01, 2023	Jul 08, 2024	Director	Rixon Road Finedon Road Industrial Estate NN8 4BA Wellingborough 45-51 England	United States	American	1986-5	General Manager	305075710001
WRIGHT, Martin John 8 Pine Court Little Brington NN7 4EZ Northampton Northamptonshire	Mar 18, 1999	Apr 30, 2007	Director	8 Pine Court Little Brington NN7 4EZ Northampton Northamptonshire		British	1942-10	Company Director	64844560001
WRF INTERNATIONAL LIMITED Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire	Feb 26, 1999	Mar 18, 1999	Nominee Director	Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire					900012480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VERMEER UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ip Equipment Sales Limited

Apr 06, 2016

Otterspool Way

WD25 8JJ Watford

Cp House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	Companies House, Cardiff
Registration Number	02711779

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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